South South East Limited

General information

Name:

South South East Ltd

Office Address:

Hollinsbrook Way Hollinsbrook Way Pilsworth BL9 8RR Bury

Number: 11054546

Incorporation date: 2017-11-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

South South East is a firm registered at BL9 8RR Bury at Hollinsbrook Way Hollinsbrook Way. The firm has been in existence since 2017 and is established under the identification number 11054546. The firm has been present on the UK market for 4 years now and the last known status is active. The company's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. South South East Ltd released its latest accounts for the period up to 2020-01-31. The business latest confirmation statement was filed on 2020-11-07.

Considering this company's growing number of employees, it was imperative to acquire more company leaders: Peter C. and Neil G. who have been supporting each other since 2019 to exercise independent judgement of this company. What is more, the managing director's duties are supported by a secretary - Siobhan M., who was officially appointed by this company on January 29, 2020. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 January 2020

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 25 April 2021

Siobhan M.

Role: Secretary

Appointed: 29 January 2020

Latest update: 25 April 2021

Peter C.

Role: Director

Appointed: 09 April 2019

Latest update: 25 April 2021

Neil G.

Role: Director

Appointed: 09 April 2019

Latest update: 25 April 2021

People with significant control

The companies with significant control over this firm include: Jd Sports Fashion Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at Hollinsbrook Way, Pilsworth, BL9 8RR, Lancashire and was registered as a PSC under the reg no 1888425.

Jd Sports Fashion Plc
Address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1888425
Notified on 9 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen K.
Notified on 8 November 2017
Ceased on 9 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew H.
Notified on 8 November 2017
Ceased on 9 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rymec Solutions Limited
Address: Derby House 12 Winckley Square, Preston, PR1 3JJ, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9691425
Notified on 1 February 2018
Ceased on 15 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 21 November 2021
Confirmation statement last made up date 07 November 2020
Annual Accounts
Start Date For Period Covered By Report 2017-11-08
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st January 2020 (AA)
filed on: 22nd, December 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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